Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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16 Oct 2024 |
AD01 |
Registered office address changed from Station House Datchet Windsor Berkshire SL3 9ED England to 22a Hill Street Richmond Surrey TW9 1TW on 16 October 2024
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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13 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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01 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 July 2021
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17 Oct 2022 |
CERTNM |
Company name changed arkring LIMITED\certificate issued on 17/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-11
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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13 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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15 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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07 Jul 2021 |
TM01 |
Termination of appointment of Richard Anthony Brady as a director on 6 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Richard Anthony Brady as a person with significant control on 6 July 2021
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07 Jul 2021 |
PSC07 |
Cessation of Allan Michael Presland as a person with significant control on 6 July 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Richard Anthony Brady as a person with significant control on 2 March 2021
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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08 Feb 2021 |
PSC01 |
Notification of Allan Michael Presland as a person with significant control on 21 January 2021
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08 Feb 2021 |
PSC01 |
Notification of Richard Anthony Brady as a person with significant control on 21 January 2021
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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05 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Richard Anthony Brady as a director on 13 September 2019
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